- More than half the funds laundered in a major Russian scheme went via the UK https://www.theguardian.com/news/datablog/2017/mar/25/more-than-half-the-funds-laundered-in-a-major-russian-scheme-went-via-the-uk 29 comments worldnews
- More than half the funds laundered in a major Russian scheme went via the UK https://www.theguardian.com/news/datablog/2017/mar/25/more-than-half-the-funds-laundered-in-a-major-russian-scheme-went-via-the-uk 169 comments europe
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- Organized Crime and Corruption Reporting Project - OCCRP https://www.occrp.org/en/ 0 comments
- How 'dirty money' from Russia flooded into the UK – and where it went | Organised crime | The Guardian https://www.theguardian.com/world/2017/mar/20/how-dirty-money-from-russia-flooded-into-the-uk-and-where-it-went 0 comments
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